Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
13-02-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
13-02-2025 Zetelverplaatsing van Brecht naar Wuustwezel
- Schotensteenweg 49, 2960 Brecht, België → 2990 Wuustwezel - Kochdreef 36
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2990 Wuustwezel - Kochdreef 36",
"city": "Wuustwezel",
"region": "vlaams_gewest",
"street": "Kochdreef",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Schotensteenweg 49, 2960 Brecht, Belgi\u00EB",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Schotensteenweg",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel te 2960 Brecht - Schotensteenweg 49 te verplaatsen naar 2990 Wuustwezel - Kochdreef 36 en dit vanaf 1 januari 2025.",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-02-04",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0441.621.204",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Van Loon Jozef",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2024
10-06-2024 4 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Van den Keybus Elza — Bestuurder
- Van den Keybus Elza — Vaste vertegenwoordiger
- Van Loon Jozef — Bestuurder
- Van Loon Jozef — Gedelegeerd bestuurder
- Depannage-E10-Transport — Bestuurder
- Van den Keybus Elza — Vaste vertegenwoordiger
- Van den Keybus Elza — Bestuurder
- Van den Keybus Elza — Vaste vertegenwoordiger
Technische details
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"subkind": "renewal",
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"evidence_quote": "De vergadering neemt kennis van en verklaart zich akkoord dat mevrouw Van den Keybus Elza zal optreden als vaste vertegenwoordiger van Suntrade NV in Mid-Point NV en dit eveneens tot aan de algemene vergadering te houden in 2024.",
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},
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"effective_date": "2018-06-27",
"evidence_quote": "Ingevolge de ontbinding en sluiting van de NV Depannage-E10-Transport op datum van 27/06/2018 vervalt vanaf die datum van rechtswege het mandaat als bestuurder en gedelegeerd bestuurder van Depannage-E10-Transport NV in Mid-Point NV.",
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{
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},
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{
"kind": "director_in",
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},
"reason": null,
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-05-15",
"act_kind_objet": "Benoeming bestuurder en vaste vertegenwoordiger"
},
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"body": "bijzondere_algemene_vergadering",
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},
{
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}
],
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}